Position: Compliance Manager
Type: Full time, Permanent
Salary: Up to £32,000
Location: Chesterfield

2fawcett are working with a successful and growing business, located in Chesterfield with a country-wide presence! They are recruiting for a Compliance Manager to complete internal audits on all cash movements throughout the business and provide weekly reports to management for all cash transactions. This is a very busy job, no two days are the same and you’ll be working alongside a friendly team!

Some hybrid and flexible working is available following a successful probation period.

Your duties as Compliance Manager may include:

• Conduct weekly internal audits to reconcile cash movements across all stores in the business
• Compile and present weekly audit reports to management
• Reconcile all ad hoc payments with their corresponding receipts
• Escalate unsupported transactions to management
• Reconcile supplier invoices with stock records against supplier statements
• Upload bank statements into the accounting system
• Log and document banking details on a weekly basis, following up on any missing records
• Compare weekly sales with the actual banked amounts to ensure no discrepancies exist
• Review transactions from the cash management system, cross-checking with bank and third-party statements
• Oversee and review payments made
• Prepare weekly reconciliations
• Track the timing of entries into the cash management system and the corresponding bank clearances, preparing detailed reports on any discrepancies
• Submit stock loss reports to senior management

Requirements of the Compliance Manager:

• Strong commercial awareness
• Experience in a similar role, performing the above duties
• Experience within the Retail industry is desirable
• Strong communication skills
• Able to investigate and resolve issues in a timely manner